新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 吕占民先生的辞任不会导致新疆准东石油技术股份有限公司（本公告简称"公司"）董 事会成员低于法定最低人数，不影响公司董事会的正常运作。吕占民先生的辞职报告自送达 董事会之日起生效。其不存在未履行完毕的公开承诺。 证券代码: 002207 证券简称:准油股份 公告编号:2026-003 新疆准东石油技术股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事辞任情况 （一）离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在未履 行完毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 承诺 | | 吕占民 | 董事、董事会提名 | 2026年2月2 | 第八届董事会任 | 公司治理 | 是 | ...

Market Overview - The oil service engineering sector experienced a significant decline of 7.68% on February 2, with Keli Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Keli Co., Ltd. (stock code: 920088) saw a closing price of 42.50, down 17.95% with a trading volume of 107,400 shares and a transaction value of 472 million [1] - Tongyuan Petroleum (stock code: 300164) closed at 11.05, down 14.21%, with a trading volume of 2,407,900 shares and a transaction value of 2.698 billion [1] - Potential Energy Holdings (stock code: 300191) closed at 27.31, down 12.83%, with a trading volume of 369,800 shares and a transaction value of 1.038 billion [1] - Other notable declines include Zhongman Petroleum (down 10.00%), Zhun Oil Co., Ltd. (down 9.98%), and PetroChina Oilfield Services (down 9.97%) [1] Capital Flow Analysis - The oil service engineering sector experienced a net outflow of 752 million from institutional investors and 157 million from speculative funds, while retail investors saw a net inflow of 909 million [1] - Specific stocks such as Keli Co., Ltd. had a net outflow of 543.96 million from institutional investors, indicating significant selling pressure [2] - Other stocks like PetroChina Oilfield Services and Beiken Energy also faced substantial net outflows from institutional and speculative investors, while retail investors showed interest in these stocks [2]

Market Overview - On February 2, the A-share market experienced a significant adjustment, with all three major indices falling over 2%, and the Sci-Tech 50 Index dropping over 3% [1] - The total trading volume in the Shanghai and Shenzhen markets was 2.61 trillion yuan, a decrease of 255.8 billion yuan compared to the previous trading day [1] - More than 4,600 stocks in the market declined, with 123 stocks hitting the daily limit down [1] Sector Performance - The liquor sector showed resilience, with Huangtai Liquor (000995) achieving three consecutive limit-up days, and Jinhuijiu (603919) recording two limit-up days in three days [1] - The electric grid equipment sector performed well against the trend, with multiple stocks such as Hancable (002498) and Baiyun Electric (603861) hitting the limit-up [1] - Conversely, the storage chip sector faced a severe downturn, with stocks like Zhaoyi Innovation (603986) and Kaipu Cloud hitting the limit down, and Huahong Semiconductor dropping over 12% [1] - The non-ferrous metals sector also suffered significant losses, with stocks like Sichuan Gold (001337) and Chifeng Gold (600988) hitting the limit down [1] Commodity Market - On February 2, spot gold prices fell below $4,500 per ounce for the first time since January 9, closing around $4,528 per ounce [2] - Spot silver also dropped significantly, falling over 12% to around $72 per ounce [2] - The sell-off in precious metals extended to other commodities, with over 10 futures contracts, including gold, silver, and crude oil, hitting limit down [2] - Gold-themed funds experienced widespread limit downs, with all seven gold ETFs and multiple other gold-related funds hitting the limit down [2] Oil Market - International oil prices continued to decline, with WTI and Brent crude both dropping over 5%, settling at $61 per barrel and $65 per barrel, respectively [3] - The agricultural sector also faced declines, with stocks like Dabeinong (002385) and Xiamen Xiangyu (600057) hitting the limit down [3]

Core Viewpoint - The domestic precious metals market experienced a historic shock on February 2, 2026, with significant declines in futures and stocks, prompting the Shanghai Gold Exchange to implement emergency risk control measures to stabilize the market [2][3][4]. Market Reaction - On February 2, the main silver futures contract on the Shanghai Futures Exchange hit the limit down, while gold futures fell over 10%, leading to a collective drop in the A-share precious metals sector, with over ten stocks hitting the limit down [2][6][7]. - The spot gold price fell below $4600 per ounce, with an intraday decline of 6.25%, reflecting a broader panic in the market [2][9]. Regulatory Response - The Shanghai Gold Exchange issued an urgent announcement to adjust the margin levels and price fluctuation limits for silver deferred contracts, aiming to curb excessive volatility and maintain market stability [3][4]. - The margin for silver contracts was raised from 20% to 26%, and the price fluctuation limit was increased from 19% to 25% in response to significant price movements [3][4]. Underlying Factors - The recent volatility in the precious metals market was attributed to multiple factors, including external liquidity concerns, changes in Federal Reserve policies, and panic selling among investors [11][12][14]. - The sharp decline in international gold prices, which fell over 12% in a single day, and the extreme volatility in silver prices, which dropped over 36%, were significant contributors to the market's instability [4][11]. Broader Market Impact - The panic in the precious metals market led to a domino effect, causing declines in related sectors such as oil and gas and telecommunications, with many stocks in these sectors also experiencing significant drops [10][11]. - The domestic commodity futures market saw widespread declines, with various precious metal futures hitting limit down, reflecting a broader market retreat [8][10]. Future Outlook - The long-term outlook for precious metals remains influenced by several key variables, including Federal Reserve policy adjustments, global liquidity changes, and geopolitical uncertainties [27][28]. - Despite the short-term volatility, the fundamental drivers for gold's long-term value, such as ongoing monetary easing and strong central bank demand, remain intact [24][25].

Core Viewpoint - The article discusses a significant decline in various sectors of the A-share market, particularly in precious metals and energy, driven by external market pressures and changes in liquidity conditions [1][2][3]. Group 1: Market Reactions - The precious metals sector in A-shares experienced a sharp decline, with multiple stocks hitting the daily limit down, including companies like Xiaocheng Technology and Zhaojin Gold [1]. - The oil and gas sector also faced severe losses, with companies such as Tongyuan Petroleum and Zhongman Petroleum hitting the daily limit down due to a drop in natural gas prices influenced by warmer weather forecasts [2]. - Commodity futures markets saw widespread declines, with major contracts like silver and gold futures hitting limit down, reflecting a broader market sell-off [2]. Group 2: External Influences - The U.S. leveraged loan index has fallen to its lowest point since April 2025, indicating potential liquidity issues in the market, which is further corroborated by a significant drop in the cryptocurrency market [3]. - The adjustment of margin levels and price limits for silver contracts by the Shanghai Gold Exchange suggests increased volatility and risk in the precious metals market [1]. Group 3: Liquidity Concerns - A report from Tianfeng Securities highlights that the U.S. dollar liquidity index has dropped to -60%, indicating extreme tightening that could impact global assets [5]. - The potential appointment of Kevin Warsh as the new Federal Reserve Chair has raised concerns about a hawkish monetary policy, which could lead to further tightening and affect market expectations for interest rates [6].

Market Overview - The A-share market opened with mixed results on February 2, with the Shanghai Composite Index down 0.93%, Shenzhen Component Index down 0.54%, and the ChiNext Index up 0.65 [1] - The market showed slight fluctuations in the morning, with the declines in the Shanghai and Shenzhen indices narrowing while the ChiNext Index continued to rise [1] Nonferrous Metals Sector - The nonferrous metals sector experienced a significant drop, with the index falling nearly 7% and over 30 stocks hitting the daily limit down during the opening [2][3] - Major stocks such as Xiaocheng Technology (300139) and Jiangxi Copper (600362) also faced limit down situations [3] Precious Metals Futures - Domestic precious metals and nonferrous metal futures saw a sharp decline, with silver futures down 17% and gold futures down over 14% [5][6] - Spot gold and silver initially rebounded but then continued to decline, with gold dropping over 6% and silver nearly 8% [7] Oil and Petrochemical Sector - The oil and petrochemical sector also faced declines, with major stocks like Zhongman Petroleum (603619) and PetroChina (600759) hitting limit down [8][9] - The drop in international oil prices was influenced by geopolitical tensions in Iran, with recent statements from U.S. President Trump indicating a desire for negotiations [8] Telecommunications Sector - The three major telecom operators, China Mobile (600941), China Telecom (601728), and China Unicom, all saw declines of over 4% [10] - A recent announcement from the Ministry of Finance and the State Taxation Administration indicated an increase in VAT rates for telecom services starting January 1, 2026, which may impact revenue and profits [11] Liquor Sector - The liquor sector saw a rebound, with stocks like Shui Jing Fang (600779) and Huangtai Liquor (000995) hitting the daily limit up [12][13] - The liquor industry has been in a correction phase for about five years, with current valuations and institutional positions at historical lows, suggesting potential for recovery [14]

Group 1 - Oil and gas stocks opened significantly lower, with Tongyuan Petroleum, Zhongman Petroleum, Jun Oil Co., and Shandong Molong hitting the daily limit down, while Keli Co. fell over 14% [2] - Brent crude oil futures saw an expanded decline of 3%, trading at $67.208 per barrel [2]

Core Viewpoint - The oil service engineering sector experienced a decline of 3.38% on January 30, with Keli Co., Ltd. leading the losses. The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1]. Group 1: Market Performance - The oil service engineering sector saw significant individual stock movements, with notable declines in Keli Co., Ltd. by 14.39% and Qianeng Hengxin by 12.83% [2]. - The trading volume for Keli Co., Ltd. was 138,000 shares, with a transaction value of 773 million yuan [2]. - The overall sector had a net outflow of 1 billion yuan from major funds, while retail investors contributed a net inflow of 656 million yuan [2][3]. Group 2: Individual Stock Analysis - Keli Co., Ltd. closed at 51.80 yuan, experiencing a drop of 14.39% with a trading volume of 138,000 shares [2]. - Qianeng Hengxin closed at 31.33 yuan, down 12.83%, with a trading volume of 457,200 shares [2]. - The stock of Huibo Yin fell by 6.14%, closing at 4.13 yuan, with a trading volume of 143,670 shares [2]. Group 3: Fund Flow Analysis - Major funds showed a net outflow from several stocks, including Keli Co., Ltd. with a net outflow of 75.27 million yuan [3]. - Retail investors showed a positive net inflow in stocks like Huibo Yin, with a net inflow of 58.99 million yuan [3]. - The stock of Haiyou Development had a net inflow of 18.4 million yuan from retail investors, despite a major fund outflow [3].

Core Viewpoint - The company, Junyou Co., Ltd. (002207.SZ), forecasts a significant increase in net losses for the fiscal year 2025, projecting a loss of between 37 million to 43 million yuan, compared to a loss of 15.7354 million yuan in the same period last year [1] Summary by Relevant Categories Financial Performance - The net profit attributable to shareholders is expected to be a loss of 37 million to 43 million yuan, with a previous year's loss of 15.7354 million yuan [1] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 39 million to 45 million yuan, compared to a loss of 16.9826 million yuan in the previous year [1] Operational Challenges - The decrease in workload for the continuous oil pipe business has led to insufficient work volume, resulting in reduced revenue and increased costs due to remote dispatch and operations in different locations [1] - Adjustments in the development plans by the original owners have caused a pause in drilling workloads, leading to increased construction costs due to more complex underground conditions [1] - The company is undergoing professional integration, restructuring engineering construction-related businesses into subsidiaries, which has resulted in increased labor and operational costs [1] - The workover business is facing challenges from aging equipment and declining operational capabilities, leading to a gross loss despite an increase in workload and some operational improvements [1] - Management expenses have increased year-on-year, primarily due to the initiation of a specific stock issuance, which has raised the quality requirements for intermediary work and increased verification workload [1]

Core Viewpoint - The company expects a decline in revenue and an increase in net loss for the fiscal year 2025 compared to the previous year, primarily due to reduced market activity and increased operational costs [1] Revenue Expectations - The company anticipates achieving an operating revenue of 330 million to 360 million yuan in 2025, compared to 342 million yuan in the same period last year [1] Net Profit Forecast - The projected net loss attributable to shareholders for 2025 is estimated to be between 37 million and 43 million yuan, a significant increase from the net loss of 15.7354 million yuan in the previous year [1] Reasons for Increased Loss - The increase in loss is attributed to several factors: - A general decrease in workload for the coiled tubing business, leading to underutilization of the workforce and a need to expand into new markets outside of Xinjiang [1] - Insufficient operational activity resulting in decreased revenue, alongside increased costs from remote dispatch and operations in different locations [1] - Adjustments in development plans by original owners and a pause in drilling activities, necessitating the transfer of drilling teams to new market blocks, which has led to more complex underground conditions and higher construction costs [1] - The company is undergoing professional integration and restructuring of engineering-related businesses into subsidiaries, which has resulted in increased labor and operational costs [1] - The workover business is affected by aging equipment and declining operational capacity, leading to a situation where, despite an increase in workload and some operational improvement, gross profit remains negative [1] - Management expenses have risen year-on-year, primarily due to the initiation of a specific stock issuance process, which has increased the quality requirements for intermediary work and the volume of verification tasks [1]